CITIC Publishing Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
300788SZSE
Announcement of Resolutions from the Fourth (Temporary) Meeting of the Sixth Board of Directors
✨ AI Summary
The meeting of the Board of Directors of CITIC Publishing Group Co., Ltd. was held on June 4, 2026, to discuss key resolutions. The board approved the proposal to establish a remuneration management system for directors and senior management to enhance the incentive and restraint mechanisms. The proposal received unanimous support and will be submitted for shareholder approval.
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